All Information about:

Name	Informa Investment Plan Trustees Limited
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	05557980 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Flatlabel Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Informa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Wright, Gareth Richard London, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 01/11/2015 Ceased: 16/11/2015 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Informa Investment Plan Trustees Limited

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Persons with Significant Control (1)

Officers (5)